CAPITAL BANK LEASING 9 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL BANK LEASING 9 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL BANK LEASING 9 LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765983. The accounts status is FULL.
CAPITAL BANK LEASING 9 LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765983. The accounts status is FULL.
CAPITAL BANK LEASING 9 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-12 | CURRENT | ||
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2016-05-27 | CURRENT |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2018-01-25 | CURRENT |
RAYMOND NIXON | British | Secretary | RESIGNED | ||
GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
MR JOHN PAUL MOORE | Aug 1967 | British | Director | 2014-12-23 UNTIL 2017-12-31 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
MR JASON PAUL NICHOLS | Apr 1971 | British | Director | 2014-12-23 UNTIL 2016-05-27 | RESIGNED |
MS RIGVI RAMNAUTH | Nov 1969 | British | Director | 2014-12-23 UNTIL 2016-05-27 | RESIGNED |
MICHAEL RICHARD PERRY | Feb 1944 | British | Director | RESIGNED | |
TREVOR JOHN SKINNER | Sep 1942 | British | Director | RESIGNED | |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2017-01-12 | RESIGNED |
MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2002-07-18 UNTIL 2004-04-30 | RESIGNED |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-09-27 UNTIL 2014-12-23 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2009-04-07 | RESIGNED |
MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2000-06-29 UNTIL 2002-12-31 | RESIGNED |
JAMES OWEN TRACE | Aug 1963 | British | Director | 2013-05-01 UNTIL 2014-12-23 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
JOHN SIDNEY HAMMOND | Apr 1944 | British | Director | RESIGNED | |
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2000-06-29 UNTIL 2005-03-07 | RESIGNED |
MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2014-12-23 | RESIGNED |
ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
MR GORDON FERGUSON | May 1963 | British | Director | 2009-06-30 UNTIL 2013-05-01 | RESIGNED |
MR JAYSON EDWARDS | Jan 1964 | British | Director | 2013-05-01 UNTIL 2013-12-04 | RESIGNED |
STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | RESIGNED | |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2009-06-30 UNTIL 2011-06-17 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |